- February 2017
Some of the following enforcement actions were resolved through a settlement process resulting in an order for discipline. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, our readers are cautioned to check with the Department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings. The license or registration status may have changed since the filing of these orders. We suggest that you search the Buscar Titulares de Licencias or make a public records request para verificar el estado actual de una licencia o un registro.
IMPORTANT NOTE: Actions taken before July 1, 2015 are located at FLDFS Final Orders. Actions taken after July 1, 2015, can be searched for at the Florida Division of Administrative Hearings' (DOAH) sitio Web. Para obtener más información, puede presentar una solicitud de registros públicos por email o comunicarse con la Unidad de Registros Públicos.
Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does so could be in violation of Section 626.9541(1)(c), Florida Statutes.
LAST/BUSINESS NAME | FIRST NAME | LICENSE | TIPO DE LICENCIAS | DISPOSITION | FINE/COST |
CIUDAD, ESTADO | DOCUMENTATION |
---|---|---|---|---|---|---|---|
ATTORNEY TITLE ESCROW, LLC | W240398 | Agencia de Títulos | Suspension 3 Months | Hollywood, FL | Orden de Suspensión | ||
BARONOWSKI | WALTER | W177378 | Life,Health, Variable Annuity | Indefinite Suspension | Florida, FL | Notificación de Suspensión Temporaria | |
BECKETT | STEVEN | P098428 | General Lines, Health | Multa Monetaria | $1,500 | Rancho Cucamonga, CA | Orden de Consentimiento |
BERGIN | NICOLAS | W235265 | Life, Variable Annuity, Legal Expense | Revocación | Tampa, FL | Aviso de Revocación | |
BOSCH | EDWARD | E174976 | Life, Variable Annuity | Revocación | Florence, KY | Orden de Consentimiento | |
BURTON | LUCAS | P124994 | Life, Health, Variable Annuity | Revocación | Effingham, IL | Aviso de Revocación | |
CONCIERGE TITLE SERVICES, LLC | W274117 | Agencia de Títulos | Costo de la Investigación | $1,000 | Clermont, FL | Orden de Consentimiento | |
DEMKOW | WILLIAM | P170851 | General Lines, Personal Lines | Revocación | Fort Myers, FL | Orden de Revocación | |
EUDELL, II | CARL | W189830 | Life, Health, Variable Annuity | Indefinite Suspension | Sanford, FL | Notificación de Suspensión Temporaria | |
EXPRESS TITLE AND CLOSING SERVICES, LLC: | W238120 | Agencia de Títulos | Costo de la Investigación | $1,000 | Orlando, FL | Orden de Consentimiento | |
FIRST PRIORITY TITLE, LLC | E185395 | Agencia de Títulos | Suspension 3 Months | Fort Myers, FL | Orden de Suspensión | ||
FREEDOM TITLE, LLC | W274021 | Agencia de Títulos | Costo de la Investigación | $1,000 | Orlando, FL | Orden de Consentimiento | |
GALLERIA TITLE SERVICES, LLC. | W205263 | Agencia de Títulos | Suspension 3 Months | Cooper City, FL | Orden de Consentimiento | ||
GATTOS | BRYANT | Life, Health, Variable Annuity | Revocación | Land O Lakes, FL | Orden de Revocación | ||
GROVE | JEFF | W141686 | Life, Health, Variable Annuity | Revocación | Melbourne, FL | Aviso de Revocación | |
KENNEDY | JENNIFER | P075804 | General Lines, Surplus Lines | Suspension 3 Months | Maitland, FL | Orden de Consentimiento | |
KESSLER | PETER | A140183 | Líneas Generales | Indefinite Suspension | Jacksonville, FL | Notificación de Suspensión Temporaria | |
LOWRY | KYLE | W185307 | Life, Health, Variable Annuity | Revocación | Orlando, FL | Orden de Revocación | |
MAYO | SHAKARA | W200974 | Life, Health, Variable Annuity | Revocación | Orlando, FL | Sentencia Definitiva | |
NEWMAN | CAREY | W015378 | Perito Público | Suspension 3 Months | Camarillo, CA | Orden de Suspensión | |
PRESTIGE TITLE SERVICES, LLC DBA EPIC TITLE GROUP | W116803 | Agencia de Títulos | Costo de la Investigación | $1,000 | Miami, FL | Orden de Consentimiento | |
RILLO | PETER | A220677 | Life, Health, Variable Annuity, General Lines | Suspension 3 Months | Coral Springs, FL | Orden de Consentimiento | |
ROSMAN | MARIO | E053919 | Perito Público | Suspension 2 Months | Davie, FL | Orden de Suspensión | |
SHAW | CHRISTOPHER | W198982 | Life, Health, Variable Annuity | Revocación | Ponte Vedra Bch, FL | Aviso de Revocación | |
SIMPSON | ROBERT | A243723 | Life, Health, Variable Annuity | Revocación | Cocoa, FL | Sentencia Definitiva | |
SUNRISE TITLE SERVICES, LLC | W247763 | Agencia de Títulos | Administrative Surrender | Naples, FL | Orden de Consentimiento | ||
USI INSURANCE SERVICES,LLC | L053395 | Agencia | Probation 2 Years | $40,000 | Philadelphia, PA | Orden de Consentimiento |